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Company Name: CAKE SECRETARIES LTD

Company Type:

Limited Company

Company No:

05840098

Company Address:

CAKE SECRETARIES LTD
Archway House 81-82 Portsmouth
Road
SURBITON
KT6 5PT


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CAKE SECRETARIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors01/02/20014.17(SC)
RES06 - Reduction of issued capital15/03/2000RES06
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
CLOSE - Scheme of Arrangement19/08/2002CLOSE
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
51 - Application by an unlimited company to be re-registered as limited30/01/200251
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
2.7 - Administration Order19/02/19992.7
Certificate of constitution of creditors28/01/19983.4
Instrument issued under Section 244(5)05/11/1996COAD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
DISS40 - Notice of striking-off action disc22/12/2001DISS40
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Notice of statement of administrator's proposals25/02/20032.7(scot)
Registration as Friendly Society26/05/1993CERTIPS
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
AA - Annual Accounts05/07/2005AA
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
RES07 - Financial assistance in shares acquisition09/11/2003RES07
2.6 - Notice of Administration Order30/05/19932.6
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
BUSADDCH - Business address changed04/11/2002BUSADDCH
288a - Notice of appointment of directors or secretaries09/03/2003288a
Declaration of solvency29/05/20054.25(SC)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Certificate that creditors have been paid in full01/06/20054.51
RES06 - Reduction of issued capital23/12/2001RES06
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
3.4 - Certificate of constitution of creditors04/03/19963.4
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Notice of statement of administrator's proposals21/07/19972.7(scot)
RES06 - Reduction of issued capital16/08/2006RES06
CERTNM - Change of name certificate30/08/2001CERTNM
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
EEIG2 - Statement of name29/06/2003EEIG2
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Declaration on application for registration05/04/199912
Change of name certificate10/09/2003CERTNM
Allotment of securities - special resolution01/05/1993SRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Notice of Order to deal with charged property19/11/20042.18
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Annual Accounts21/05/1996AA
Resolution to re-register - special resolution22/10/1997SRES02
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Written elective resolution24/06/2003(W)ELRES
AAMD - Amended Accounts02/03/1998AAMD
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
DISS40 - Notice of striking-off action disc14/02/2005DISS40